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Loan Approval Phishing Scam

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Loan Approval Phishing Scam Reports & Reviews (3)

- Rutland, MA, USA • Jan 20, 2026
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the credit review team for your records. This is Daniela Torres with the credit review department. I'm reaching out regarding your previous loan request. I've tried to connect with you a couple of times and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review, and it's now showing nearly complete and just about approved for $67,000. With an estimated monthly payment around 1480 pending a few simple steps and income verification. If you're still interested in moving forward, you can reach me directly at 855-909-0937. You may also see additional term options available if you log into your loan portal to review and select your offer. I look forward to connecting.

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- Ware, MA, USA • Nov 21, 2025
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calling regarding a loan that I applied to which back then I did not qualify but now I do and application is in the underwriting department to be approve for $68,000. left phone # to call back at 833-88-3818 to reach an underwriting team. I never applied for a loan!

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- Feeding Hills, MA, USA • Aug 06, 2025
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Everyday I get a call from Evelyn for the west coast lending office from different phone numbers

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